Application Courts Criminal Documents Fraud Misappropriation MLAT Switzerland Theft United States District Court for the District of Columbia USASeptember 16, 2019

Switzerland: Walter Hans Zellweger

Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Switzerland – for a criminal investigation into Walter Hans Zellweger for suspected fraud and misappropriation.

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Pages: 15

Date: September 16, 2019

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Allegation: Fraud, Misappropriation, Theft

Requesting Jurisdiction: Switzerland

Topics

Keywords

Walter Hans Zellweger

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